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INTERCAPITAL LIMITED

Company number 01423001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AP01 Appointment of Derek Warren as a director on 30 September 2024
28 Sep 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Feb 2023 TM02 Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023
17 Feb 2023 AP03 Appointment of Sarah Giffen as a secretary on 13 February 2023
17 Feb 2023 AP03 Appointment of David James Muddiman as a secretary on 13 February 2023
17 Feb 2023 TM02 Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023
09 Jan 2023 TM01 Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
14 Oct 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 AP03 Appointment of Margaret Austin Wright as a secretary on 8 July 2021
13 Jul 2021 AP03 Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021
13 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
19 May 2021 CH01 Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020
20 Jan 2021 AA Full accounts made up to 31 December 2019
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 1,915,323
16 Jul 2020 SH20 Statement by Directors
16 Jul 2020 SH19 Statement of capital on 16 July 2020
  • GBP 1
16 Jul 2020 CAP-SS Solvency Statement dated 06/07/20
16 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 06/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital